Al Jazeera Investigations @AJIunit Twitter profile

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Al Jazeera Investigations

@AJIunit

1 year

Exclusive: The I-Unit has filmed a senior Zimbabwean diplomat agreeing to launder billions of dollars in cash. Posing as criminals, the I-Unit undercover reporters uncovered networks in Africa that launder vast sums of money using gold. Watch #GoldMafia 👉

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@AJIunit

3 months

On October 7, 2023, over a thousand Hamas gunmen launched attacks into Israeli army bases and neighbourhoods. @AJIunit investigated what really happened. 🇵🇸🇮🇱 WATCH NOW ➡

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@AJIunit

3 years

Undercover reporters from @AJIUnit try to buy a football club: ⚽️ They say they work for a convicted criminal. ⚽️ The story should end here. ⚽️ It doesn’t. ⚽️ Discover how the men #SellingFootball wash dirty money through the beautiful game. THREAD 👇🧵

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@AJIunit

3 years

An I-Unit investigation reveals how one of England’s most prestigious sports, football, could be used to launder criminal proceeds. We meet the deal makers in the murky side of football ownership. #SellingFootball

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@AJIunit

1 year

EXCLUSIVE: Martin Forde, the lawyer tasked with reviewing division and racism in the British Labour Party speaks with the I-Unit. Forde describes facing pressure from the BBC and says Labour Party has gone silent on him since. Watch in full: #LabourFiles

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@AJIunit

1 year

Exclusive: How a ‘Gold Mafia’ is looting Southern Africa and laundering millions. Al Jazeera's Investigative Unit infiltrates four gold-smuggling gangs, revealing a giant money laundering and sanctions-evasion scheme. Watch Episode 1 here:

Gold Mafia - Episode 1 - The Laundry Service I Al Jazeera Investiga...

Undercover reporters pose as gangsters with up to a billion dollars of black money that need to be cleaned. They gain remarkable access to members of Africa’...

www.youtube.com

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@AJIunit

2 years

If you've missed the airing of #LabourFiles , here is a little snippet from our news coverage. The full-length investigation will be uploaded tomorrow.

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@AJIunit

2 years

If you missed Part Two of #LabourFiles , the full feature length documentary version with extended material will be made available on our website, YouTube and on Al Jazeera.

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@AJIunit

2 years

The I-Unit has obtained the largest leak of documents in British political history. The expose reveals how bureaucrats inside the Labour Party crush democracy and silence opposition within the party’s ranks. Watch now: The #LabourFiles – The Purge.

The Labour Files – Episode 1 – The Purge I Al Jazeera Investigations

An investigation based on the largest leak of documents in British political history. The Labour Files examines thousands of internal documents, emails and s...

www.youtube.com

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@AJIunit

1 year

Meet Rikki Doolan. An English preacher with high-level connections in Zimbabwe. Doolan claims he can secure a meeting with the President of Zimbabwe, Emmerson Mnangagwa. But it will cost $200,000. Can he deliver on his promise? #GoldMafia

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@AJIunit

1 year

🚨🍿Episode 2 of #GoldMafia drops later today. Here’s a reminder of what we’ve revealed so far and a taste of what to expect. (1)

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@AJIunit

1 year

EXCLUSIVE: Zimbabwe’s first lady, Auxillia Mnangagwa facilitates a deal to smuggle $1.2 billion of dirty cash into the country. Undercover reporters capture a conversation where she discusses the use of presidential planes to fly in cash that needs laundering. #GoldMafia

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@AJIunit

2 years

"Astonishing." "Shocking." "Oh, my word." Some of the words from our contributors as they encounter the #LabourFiles .

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@AJIunit

1 year

#GoldMafia

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@AJIunit

3 years

Standby 👀 Tomorrow 🎥 Clue 🇮🇳🏝️

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@AJIunit

1 year

Exclusive: Al Jazeera's I-Unit has captured undercover footage revealing Uebert Angel, one of Zimbabwe's senior diplomats, showing reporters ways to move dirty money undetected. Watch #GoldMafia

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@AJIunit

1 year

Standby:📣📣📣🧐 Coming soon: 🇿🇼🇿🇦🇰🇪🇦🇪 Clue:💰 💵⤵️ #GoldMafia

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@AJIunit

2 years

Have you seen The Labour Files? The question we asked the big hitters at the @UKLabour conference in Liverpool. Here is their reaction. #LabourFiles

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@AJIunit

1 year

#GoldMafia #JournalismIsNotACrime

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@AJIunit

2 years

Part Two of #LabourFiles will be airing tonight. The files reveal how UK Labour Party officials searched the social media accounts of thousands of Corbyn supporters, looking for ways to silence them.

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@AJIunit

4 years

THREAD 👇 We're publishing a leak of documents we’re calling the #CyprusPapers They show the EU nation of Cyprus sold passports to convicted criminals, sanctioned officials & politicians. We'll be releasing new stories all week. Here's a first look at what we've found.

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@AJIunit

4 years

Exclusive: We go undercover to expose how a criminal can obtain a European passport. It involves an alternative, unofficial route through the Cyprus Investment Programme, and carries a higher price tag. The #CyprusPapers Undercover

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@AJIunit

2 years

Standby.🧐 This week.🍿 Clue.🥀 #LabourFiles

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@AJIunit

11 months

Uebert Angel the #GoldMafia kingpin is appointed as an African Union ambassador. Our investigation exposed Angel asking undercover reporters for a $200,000 bribe to make a corrupt deal with Zimbabwe’s president Mnangagwa and use his diplomatic privilege to launder money. 1/3

TheNewsHawks

@NewsHawksLive

11 months

In a move which shows African leaders and institutions do not take anti-corruption campaigns seriously - effectively making themselves accomplices - the African Union has appointed controversial Zimbabwean Prophet Uebert Angel its Pan-African Parliament ambassador for interfaith

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@AJIunit

3 years

EXCLUSIVE: How a criminal gang claims to have captured the Bangladesh state. Getting rich from their links to Prime Minister Sheikh Hasina and using state security forces as their personal thugs. Follow the story with #DhakaMafia

All the Prime Minister’s Men

youtube.com

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@AJIunit

1 year

Episode three of our #GoldMafia investigation will be released tomorrow. Here's what to expect.

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@AJIunit

1 year

The I-Unit surveillance team is on the tail of gold couriers. The undercover team expose routes couriers take to smuggle illegal gold out of Zimbabwe and bring millions of dollars back into the country undetected. Watch #GoldMafia now.

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@AJIunit

3 months

What really happened on October 7? @AJIunit conducted an exhaustive review of videos, photographs and eye-witness testimonies of the #October7 attacks. It concluded that Israeli forces almost certainly killed a number of Israelis. WATCH NOW ➡️

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@AJIunit

2 years

👀

Hamza

@Hamza_a96

2 years

Extraordinary moment yesterday where a caller on LBC raises the Al Jazeera Labour Files and is abruptly taken off air.

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@AJIunit

2 months

The Israeli government may close our offices in #Israel , but it cannot stop the truth from getting out. Watch our investigation into what happened on #October7 . Now available with Hebrew subtitles:

October 7 | Al Jazeera Investigations

Hamas’s incursion into Israel on October 7 transformed the politics of the Middle East. Al Jazeera’s Investigative Unit (I-Unit) has carried out a forensic a...

www.youtube.com

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@AJIunit

2 years

The #LabourFiles reveals what has been described as a political coup in one of the two parties of government in the UK. Documents obtained by the @AJIunit show dirty tricks used by officials to undermine the man elected to lead the party. Watch Ep1: 👉

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@AJIunit

2 years

In #LabourFiles – The Hierarchy: we reveal disturbing allegations of entrenched racism and abuse within the UK Labour Party – including the secret surveillance within the party of ethnic minority members and their underage children.

The Labour Files – Episode 3 – The Hierarchy I Al Jazeera Investiga...

Al Jazeera’s Investigative Unit reveals how a British political party that claims to embrace progressive values created a hierarchy of racism that discrimina...

www.youtube.com

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@AJIunit

3 years

How criminals break the rules intended to protect football from their money and influence. Meet the Deal-Maker who uses offshore trusts to help his clients buy clubs in secret. Sometimes even he doesn’t know where their money comes from. #SellingFootball

The Men Who Sell Football

ajiunit.com

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@AJIunit

3 years

India is secretly transforming the Mauritian island of Agaléga into a military hub for its navy. An I-Unit investigation reveals a construction project funded by the Indian government with potentially devastating consequences for the islands inhabitants. #IslandOfSecrets

The Island of Secrets

ajiunit.com

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@AJIunit

3 years

A two-year investigation by @AJIUnit reveals how British universities are failing to protect students from sexual harassment by their lecturers, allowing them to carry on teaching even where there are multiple complaints over many years. #NotOK

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@AJIunit

5 years

[4] Here’s JLM’s then director & former Israeli embassy employee Ella Rose, calling her critics “f***ing anti-Semites.” Ofcom agreed that our secret filming of her was in the public interest. Last week @BBCPanorama presented her as an unnamed whistleblower. #IsLabourAntiSemitic

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@AJIunit

1 year

Today the I-Unit launches a new podcast season that takes you inside our #GoldMafia investigation. We go behind the scenes, hear from the investigators, and disclose NEW revelations not shown in the films. (1) Here's what to expect. ⤵️

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@AJIunit

2 years

In the final episode of The Labour Files, @AJIunit tells the sinister story of how The Labour Party used hacked data from a journalist to investigate their own members who were critical of the party. Watch: The Spying Game

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@AJIunit

5 years

[THREAD 1] Attempts to characterise our journalism as fodder for conspiracy theorists are shamefully dishonest, but an inevitable backlash from speaking truth to power.

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@AJIunit

5 years

Three years ago we sent an undercover reporter inside the Labour Party. Among allegations of anti-Semitism we found attempts by the Israeli embassy to influence British politics. You can watch our 4 part series, #TheLobby here:

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@AJIunit

1 year

EXCLUSIVE: A former member of the #GoldMafia tells us how they bribed staff in several South African banks to facilitate money laundering. The I-Unit has uncovered rival gangs in Africa that use gold to launder vast sums of money. Episode 2 out now:

Gold Mafia - Episode 2 - Smoke & Mirrors | Al Jazeera Investigations

South Africa’s most notorious money launderer is known as Mo Dollars. He cleans millions of dollars from the sale of illicit cigarettes through gold. Confide...

www.youtube.com

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@AJIunit

2 years

Why are we so susceptible to misinformation? Does the U.S. Government tell its people the #truth ? The I-Unit investigates one of humanity’s most vexing questions: What is real, and what is not? Watch The Truth Illusion: 👉 Here's a preview: 👇

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@AJIunit

3 months

Shocking stories of murdered and decapitated babies have been repeatedly used to justify Israel’s war on #Gaza . @AJIUnit finds several of the stories concerning the #October7 attacks to be questionable. Watch the full investigation:

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@AJIunit

1 year

Some award news from New York Festivals - @NYFTVFilmAwards . The Truth Illusion and The Labour Files - The Hierarchy both won in the Current Affairs category. The Truth Illusion also wins Silver in the Social Issues category. Details here:

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@AJIunit

1 year

‘I don’t believe in climate change.’ Zimbabwean diplomat Uebert Angel was a delegate to the UN climate change conference, COP 26. On the fringes, he met with the I-Unit undercover reporters to discuss a billion-dollar backdoor deal. #GoldMafia

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@AJIunit

2 years

Post-truth. Alternative fact. Disinformation. Deep Fake. Some of the phrases we encountered when researching The Truth Illusion. #Truth in the age of information can be interpreted in different ways. Reality is shifting. 🧵⤵️

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@AJIunit

3 months

What is Israel’s “Hannibal Directive”? It’s a doctrine whereby the military prefers a soldier to be killed rather than taken hostage. @AJIUnit finds evidence that this protocol was used on Israeli civilians on #October7 . Watch the full investigation:

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@AJIunit

1 year

South African bank, Absa, says it uncovered a "broad network" of illicit activity linked to money laundering, tobacco and gold trade following revelations made in #GoldMafia . Two employees are suspended and “a significant number” of accounts closed down.

Absa suspends two staff members in Gold Leaf Tobacco probe, other banks also working with authori...

This comes after Al Jazeera Media Network made allegations in a four-part investigative programme that Absa, Standard Bank and Sasfin helped criminals launder millions of dollars of dirty cash in...

www.iol.co.za

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@AJIunit

2 years

What does the @UKLabour think of the files, the #LabourFiles ?🤔

The Labour Party

@UKLabour

2 years

This is what Tory MPs think of their own government.

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@AJIunit

5 years

Our story of Israeli interference in British politics was front-page news, but was itself accused of being anti-Semitic. The UK’s media regulator @Ofcom investigated and dismissed all complaints against our reporting and vindicated our journalism.

Ofcom clears al-Jazeera of antisemitism in exposé of Israeli official

Watchdog also rejects claims broadcaster broke impartiality rules in film of embassy official vowing to ‘take down’ British MPs

www.theguardian.com

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@AJIunit

3 years

Two journalists in Wuhan investigate an unknown virus, days before it changes the world. Their censored videos show a healthcare system at breaking point and the Chinese government's attempt to stop them from reporting on the outbreak. #3Days

3 Days that Stopped the World

youtube.com

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@AJIunit

5 years

THREAD Days after the Christchurch massacre, New Zealand banned assault rifles. But in Australia the right-wing @OneNationAus wants to weaken gun laws with the help of the NRA. Our 3 year undercover investigation reveals #HowToSellAMassacre

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@AJIunit

1 year

The UK and UAE have suspended one of UAE’s biggest gold refineries which featured in the #GoldMafia exposè. In the film, mafia boss Kamlesh Pattni claims Emirates Gold DMCC, was one of his preferred partners when laundering money through gold. Watch here:

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@AJIunit

1 year

The I-Unit has exposed Kamlesh Pattni, a notorious Kenyan gold dealer offering to launder more than $100 million of dirty money. Posing as criminals, reporters film Pattni as he shares his network and connections with African heads of state. #GoldMafia

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@AJIunit

6 years

Our undercover reporter joined match fixers and professional sportsmen plotting to organise a corrupt cricket tournament in the UAE. Watch his hidden camera video. #cricketsmatchfixers

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@AJIunit

4 years

👀 Standby. 📰 Tomorrow. 🇳🇦 📱 Clue.

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@AJIunit

2 years

Prof Noam Chomsky discusses the #LabourFiles on The Chris Hedges Report. Chomsky highlights how Britain’s establishment disabled Jeremy Corbyn as a potential prime minister. Hedges says the I-Unit investigation ‘shames the British media’. Full interview:👇

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@AJIunit

1 year

Coming soon on #GoldMafia podcast: The Kingmaker. A deep dive into the investigation that is shaking up southern Africa. You'll hear new revelations as we hone in on one of Africa's most notorious gold dealers. Catch up with Ep1 here:

‎Al Jazeera Investigates: Gold Mafia: Ep. 1 - The Skeleton Key on Apple Podcasts

‎Show Al Jazeera Investigates, Ep Gold Mafia: Ep. 1 - The Skeleton Key - Mar 27, 2023

podcasts.apple.com

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@AJIunit

3 months

Sir Alan Duncan calls out Israel’s malign influence on British politics. He has every right to do so - our undercover reporter exposed Shai Masot, the operative of the Israeli Embassy who plotted to “take” him “down”.

LBC

@LBC

3 months

'How can you have a security minister who does not believe in international law? He should be sacked.' Ex-foreign minister Sir Alan Duncan questions Tom Tugendhat's support for Israel, adding 'it's time to flush out extremists in our own parliamentary politics'. @NickFerrariLBC

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@AJIunit

3 months

Israel made shocking claims in the aftermath of the October 7 attacks. @AJIunit finds a number of them to be questionable. #October7 WATCH NOW ➡️

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@AJIunit

2 years

A world-famous gorilla park is accused of running a violent campaign against the Indigenous community in Africa. The I-Unit obtained photographs of mass killings that allegedly occurred @ParcKahuziBiega . We discuss conservation and the killings with @RadicalMzungu and @Survival .

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@AJIunit

4 months

Coming soon: 🇵🇸🇮🇱 @AJIUnit examines hours of footage from CCTV, dash cams, phones and headcams to reveal the true story of what happened on #October7 .

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@AJIunit

4 years

Exclusive: Corruption allegations in Namibian 5G deal with Huawei #COWrot THREAD 👇

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@AJIunit

5 years

[6] It's baffling to see continued attempts to downplay evidence that the Israeli Embassy’s senior political officer, Shai Masot was actively seeking to undermine British politicians critical of Israel. Here’s a reminder of some of the headlines at the time.

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@AJIunit

1 year

Standby. 👀 Tomorrow.🤔 Clue: #LabourFiles

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@AJIunit

10 months

Gold Mafia investigation has been shortlisted at this year’s DIG award in the Investigative Long category. #GoldMafia reveals how gold smuggling gangs in Southern Africa help criminals launder money. Winners will be announced later this month.

‘Don’t Give Up’: DIG Festival Announces 2023 Awards Shortlist for Investigative Documentaries and...

Each year the jury for the DIG Festival scours hundreds of submissions to find the best investigative films and podcasts from around the world.

gijn.org

Global Investigative Journalism Network

@gijn

10 months

📽️ Documentaries shortlisted for @DIGawards ' 'Investigative Long' category include work from @BBC @AJIunit , and @DeutscheWelle . The topics the reports cover include #moneylaundering , #airpollution and #sexualassault . @LauraDixon details them: ⬇️

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@AJIunit

5 years

[3] We have never failed to meet our industry's standards of fairness & impartiality. #TheLobby is no exception. Complaints that our reporting was anti-Semitic, unfair & unbalanced were ALL dismissed by @Ofcom . Here’s their judgement in full:

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@AJIunit

5 years

Priti Patel’s secret meetings in Israel were organised by Lord Polak, the driving force behind Conservative Friends of Israel. In our film #TheLobby , a UK civil servant & Israeli diplomat tell our undercover reporter about CFI's influence in Parliament.

Sayeeda Warsi

@SayeedaWarsi

5 years

Forced to resign over unofficial meetings with Israeli officials including #Netanyahu two years ago Today #HomeSec in charge of National Security - - this is a disturbing appointment at a critical time for the Middle East #Israel #Palestine

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@AJIunit

3 years

Standby. 👀 Tomorrow. 🗞📰 Clue. 🇳🇦🐠

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@AJIunit

2 years

Our latest podcast has four episodes. It’s an investigation that rewrites British political history – using a document leak from one of its two parties of government. Here’s our host @kdhirten on why you need to listen to the #LabourFiles .

The Labour Files Podcast

apple.com

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@AJIunit

5 years

How to Sell a Massacre - Our 3 year investigation into the pro-gun Lobby. COMING SOON on @AJEnglish #HowtoSellaMassacre

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@AJIunit

5 years

[8] We’re proud of our journalism, but don’t take our word for it. We continue to be nominated by our peers for (and win!) major broadcasting awards. Our films are FREE to binge-watch all summer! - so you can make up your own mind...

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@AJIunit

5 years

[5] #TheLobby is important viewing because it gives much needed context to the @UKLabour "anti-Semitism" row. This clip shows attempts to shut down dissenting Jewish voices at the 2016 Labour Party Conference.

The Lobby P2: The Training Session l Al Jazeera Investigations

In part two of The Lobby, our undercover reporter joins a delegation from the Israeli Embassy at last year’s Labour Party Conference. The programme reveals h...

www.youtube.com

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@AJIunit

3 years

Earlier this year, @AJIUnit receives a tip about suspicious activity in Mauritius on the remote island of Agaléga. Using open-source intelligence, #OSINT , we gather evidence that India is quietly building a military base there. Thread:🧵👇 #IslandOfSecrets

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@AJIunit

2 years

Do you want to understand Labour’s ‘antisemitism crisis’ in just over a minute? It tells you what went on behind the scenes... Watch #LabourFiles in full here:

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@AJIunit

1 year

The I-Units latest exposè is producing impact. @guspy_warrior warrior, a Zimbabwean reggae artist has produced this dancehall EP titled #GoldMafia The beat is 🔥🔥🔥🔥

Guspy Warrior - Gold Mafia [Official Audio]

GOLD MAFIA EP 2023Produced by Ghost Magician +263 78 204 4028CONNECT WITH GUSPY WARRIOR:Spotify: https://spotify.link/IiijxRmDuDbAudiomack: https://audiomack...

www.youtube.com

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@AJIunit

1 year

Exclusive: The I-Unit gains unprecedented access to the headquarters of the #GoldMafia . Undercover reporters are invited to visit Dubai where they uncover how rival gangs use gold to launder vast sums of money. 📺Watch Episode 3: El Dorado ⤵️

Gold Mafia – Episode 3 – El Dorado I Al Jazeera Investigations

Enter the Gold Mafia’s headquarters in Dubai, preferred destination of the world’s dirty gold. As the rival mafia gangs compete to launder money for the I-Un...

www.youtube.com

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@AJIunit

3 years

Standby 👀 Tomorrow 🎥 Clue ⚽️🏴󠁧󠁢󠁥󠁮󠁧󠁿

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@AJIunit

1 year

Convicted gold smuggler Ewan Macmillan makes a stunning allegation about his past connection to Emmerson Mnangagwa “And you won’t believe this, my partner is the president. I did 60 days in prison and my partner is the new president." (4) #GoldMafia 🔊Sound On🔊

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@AJIunit

3 years

#Bangladesh 🧐

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@AJIunit

3 months

Zaka is an Israeli volunteer organisation that was tasked to collect bodies after #October7 . @AJIUnit reveals the group plays a pivotal role in perception management and justifying Israel’s continued attacks on Palestine. Watch the full investigation:

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@AJIunit

3 years

Women have complained about Prof Andy Orchard’s sexual behaviour & drunkenness for 20+ years. He’s now Prof of Anglo Saxon, at the world’s top-ranking, university, Oxford & a successor to JRR Tolkien who held the same position when he was writing Lord of the Rings. #NotOK

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@AJIunit

2 years

The I-Unit reveals the story behind the “crisis of antisemitism” that engulfed the British Labour Party under Jeremy Corbyn. #LabourFiles analysis uncovers methods used to undermine Corbyn and the silencing of debate on Israel’s treatment of Palestinians.

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@AJIunit

1 year

Kamlesh Pattni is the notorious mastermind behind the Goldenberg scandal in Kenya. A scam that drained $600 million from Kenya's books. The I-Unit captures Pattni undercover as he explains how he did it. 📺Watch the latest episode of #GoldMafia ⤵️

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@AJIunit

5 years

[7] Shai Masot also claimed coordinate pro-Israel groups including @_LFI . Here’s a list of some other organisations we know he collaborated with. @BritainIsrael @JewishLabour @youngfabians @CFoI @SussexFriends

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@AJIunit

5 years

[2] Whether exposing Australian politicians offering influence to the US pro-gun lobby, or meddling by the Israeli embassy in Britain, or even match-fixing in international cricket, our detractors have tried to misrepresent our reporting, rather than engage with the facts.

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@AJIunit

3 years

Namibia’s ruling party, SWAPO, has apparently embezzled around $4.5 million from the country’s fishing industry. The money was used to fund Hage Geingob’s re-election campaign. That’s what an investigation by @OCCRP & @TheNamibian has found out. Here’s what we know. ⤵

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Al Jazeera Investigations

@AJIunit

1 year

The third installment of #GoldMafia leads to Dubai. The I-Unit undercover reporters discover how Dubai is at the intersection of gold smuggling, money laundering, and the creation of vast criminal wealth. 📺Watch - El Dorado👉: Here's our news summary👇:

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Al Jazeera Investigations

@AJIunit

1 year

Do you follow #GoldMafia ? We have more in our podcast. It starts in the streets of Joburg. It involves dirty cash & illegal cigarettes. It goes to a money launderer. It cycles through the Dubai gold trade. Ep 3 👉 Ep 4 👉

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Al Jazeera Investigations

@AJIunit

3 years

Samuelson also claims Chinese investor, Tony Xia, who bought @AVFCOfficial in 2016 was a front for an unknown investor. He says he doesn’t know where his client’s money really came from. #SellingFootball

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Al Jazeera Investigations

@AJIunit

1 year

In episode 2 of #GoldMafia we follow the money, vasts some of money. The I-Unit uncovers evidence that staff at several banks in South Africa facilitate money laundering. Catch up with the rest of the episode here: Here's our news report.

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Al Jazeera Investigations

@AJIunit

1 year

The I-Unit podcast on #GoldMafia concludes this week. Undercover reporters attempt to meet with Zimbabwe’s President Mnangagwa and nearly pull off a deal to turn Zimbabwe's Victoria Falls into a lavish casino using dirty money. 🎙️The Crocodile ⤵️

‎Al Jazeera Investigates: Gold Mafia: Ep. 6 - The Crocodile on Apple Podcasts

‎Show Al Jazeera Investigates, Ep Gold Mafia: Ep. 6 - The Crocodile - May 1, 2023

podcasts.apple.com

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Al Jazeera Investigations

@AJIunit

3 months

This is what the Israeli government says happened. On Wednesday Al Jazeera reveals the true story of #October7 . It exposes very real human rights abuses - but also a sustained campaign of distortion and disinformation. 🇵🇸🇮🇱

Eylon Levy

@EylonALevy

3 months

They raped minors and corpses and called it resistance. They burned whole families alive and called it liberation. They took you for a ride and you keep falling for it.

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Al Jazeera Investigations

@AJIunit

1 year

On the I-Unit Podcast: The Skeleton Key. Why is gold the commodity of choice for criminals? In a six-part series, Kevin Hirten dissects our latest exposè that uncovers some of Africa’s biggest gold smugglers and money launderers. #GoldMafia ➡️⬅️

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Al Jazeera Investigations

@AJIunit

1 year

The Zimbabwean government responds to #GoldMafia revelations. It warns of severe consequences if anyone is "found to have engaged in acts of corruption, fraud or any form of crime".

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Al Jazeera Investigations

@AJIunit

4 years

More than 2,500 people paid to become Cypriot citizens between 2017-19. Each application costs $2.5 million & brings in needed investment for Cyprus. We found at least 15 billionaires in the #CyprusPapers . But we also found dirty money.

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Al Jazeera Investigations

@AJIunit

1 year

In the final episode of #GoldMafia , the net is closing on one of South Africa’s most notorious money launderers. Plus, those who’ve broken their silence now fear they’re being hunted by killers. 📺Watch: 👉

Gold Mafia – Episode 4 – Have The King With You I Al Jazeera Invest...

The net is closing on one of South Africa’s most notorious money launderers. In the final episode, the Gold Mafia boss issues a threat to anyone who breaks t...

www.youtube.com

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Al Jazeera Investigations

@AJIunit

1 year

Our undercover reporters met a prophet who claims to predict the future. Uebert Angel is also one of Zimbabwe’s top diplomats and says he can use his privileges to smuggle $1.2 billion of dirty cash. We predict more revelations in Episode 2 of #GoldMafia . (5)

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